BUSINESS REGISTRATION NUMBER
BRN 63783413

GLADWELL INDUSTRY COMPANY LIMITED

佳威能實業有限公司

Registry Verified: 2022-01-30

Inquiries: 76 Views

Jurisdiction: Hong Kong, China

GLADWELL INDUSTRY COMPANY LIMITED (佳威能實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2140595, and Business Registration Number (BRN) is 63783413. Incorporated on 2014-09-03, the entity has maintained continuous statutory operations for 12 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1820, 18/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-10-09 (annual 42-day statutory filing window: Sep 03 – Oct 15); a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-10-09) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	佳威能實業有限公司	Official English Name	GLADWELL INDUSTRY COMPANY LIMITED
Name Evolution （1 Former Name）	2014-09-03 Founding Incorp. Name 佳威能企業有限公司GLADWELL INDUSTRY COMPANY LIMITED 2014-09-26 Current Legal Name 佳威能實業有限公司GLADWELL INDUSTRY COMPANY LIMITED
Company Reg No. (CRN)	2140595	Business Reg No. (BRN / UBI)	63783413 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-09-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-03(Current Cycle Pending Check)

Registered Office Address	ROOM 1820, 18/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGFortune Commercial Building · Tsuen Wan · 1,398 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-10-09	22902304602	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-05-15	23501680577	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2019-09-19	22902148219	NAR1 Annual Return (2019)	8	HK$ 28
4	2018-10-08	22601811192	NAR1 Annual Return (2018)	8	HK$ 28
5	2018-05-08	23001603233	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2018-05-08	23001603177	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2017-09-14	22501620134	NAR1 Annual Return (2017)	8	HK$ 28
8	2017-05-12	22301428852	NAR1 Annual Return (2016)	8	HK$ 28
9	2016-04-20	23301149902	AMEND Amended Statutory Filing Document (English)	1	HK$ 20
10	2015-11-23	22501415227	NR1 Notice of Change of Address of Registered Office	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has GLADWELL INDUSTRY COMPANY LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show GLADWELL INDUSTRY COMPANY LIMITED has 1 recorded legal name change(s): [GLADWELL INDUSTRY COMPANY LIMITED (佳威能企業有限公司) (effective 2014-09-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has GLADWELL INDUSTRY COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1820, 18/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).